杭可科技:关于非独立董事离任暨选举职工代表董事、补选审计委员会委员的公告
Core Points - Hangke Technology announced the resignation of non-independent director Cai Qingyuan due to adjustments in the company's governance structure [2] - Cai Qingyuan will continue to hold other positions within the company after resigning from the board and the audit committee [2] - On November 21, 2025, the company will hold a workers' representative conference to elect Cai Qingyuan as a representative director on the fourth board [2] - The fourth board's fourth meeting approved the proposal to supplement the audit committee with Cai Qingyuan as a member [2]